Saint-Gobain Sekurit India Limited informed that the Board of Directors at their meeting held on May 4, 2024, considered and recommended the following: based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting has appointed Mr. Hari Singudasu (Director Identification No. 10455516) as an Additional Director of the Company with effect from May 5, 2024. Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Mr. Hari Singudasu will hold office up to the date of upcoming AGM of the Company.

The Company has received necessary disclosures from him regarding his appointment as a Director. Mr. Hari Singudasu holds Post Graduate Diploma in Management with Finance from IRMA, Anand and is also a graduate of Institute of Cost Accountants of India. Mr. Hari Singudasu joined Grindwell Norton Limited in 1998 and since held various roles within the organization.

He served as the Vice President of Abrasives Business. Currently serves as Chief Financial Officer of Saint-Gobain, India and Grindwell Norton Limited, overseeing finance functions of all SG Businesses in India. Expertise in specific functional role: Financial Management, Strategy and Business Management.

Based on the recommendation of the Nomination and Remuneration Committee. the Board of Directors at its meeting has appointed Mr. K.S. Gopalakrishnan (Director Identification No. 10601515) as an Additional Director of the Company with effect from May 5, 2024.

Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Mr. K.S. Gopalakrishnan will hold office up to the date of upcoming AGM of the Company. Mr. K.S. Gopalakrishnan obtained his Bachelor's degree in Mechanical Engineering from PSG College of Technology Coimbatore. Mr. Gopalakrishnan joined Grindwell Norton Limited in May 1990 from the campus, as Graduate Engineer Trainee.

He commenced his career in Customer facing roles in Abrasives and progressively took responsibilities including Business Head for Super Abrasives, Factory Manager, Business Head for Thin Wheels, General Manager for Saint-Gobain Crystals and General Manager responsible for Coated and Superabrasives business. Gopal brings in 34 years of experience in Saint-Gobain. Expertise in specific functional role is Management, Sales and Operations.

As per the policy of the Company, Mr. Joseph Andrew Jude Pereira (Director Identification No. 00130239), Independent Director of the Company retiring with effect from close of business hours of May 4, 2024, and there were no other material reasons for relinquishing the position of Independent Director. The Board of Directors of the Company has noted and taken on record the retirement of Mr. Joseph Andrew Jude Pereira.

Mr. Deepak Chindarkar (Director Identification No. 03573562), Non-Executive Director of the Company has resigned from the Board of the Company with effect from close of business hours of May 4, 2024, consequent to his retirement from Saint-Gobain group and there were no other material reasons for relinquishing the position of Non-Executive Director. The Board of Directors have accepted his resignation.